joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "charles c. soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • infopaymentcbncode101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Central Bank Nigeria <char_ludo30@hotmail.com>
Reply-To: <gov_payorg@hotmail.com>
Date: Fri, 27 Jul 2007 16:43:53 +0100
Subject: IMMEDIATE CONTRACT PAYMENT. AV/NNPC/FGN/MIN/009. CBN.



CENTRAL BANK OF NIGERIA





IMMEDIATE CONTRACT PAYMENT FROM C. B . N





CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA



[OFFICE OF THE GOVERNOR.



infopaymentcbncode101@yahoo.co.uk





CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/06


IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

>From the Desk Of:Prof Charles SoludoExecutive Governor (CBN)


OFFICE OF THE INTER.REMTTANCE DEPARTMENT, THE DESK OF PROFESSOR. CHARLES C. SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). INTERNATIONAL RIMMITANCE DEPARTMENT. CORPORATE HEADQUARTERS: # CBN HOUSE, Tinubu square, Eleke Crescent-Victoria Island Marina, Victoria Island Lagos Nigeria West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

E-MAIL: infopaymentcbncode101@yahoo.co.uk ATTN: HONORABLE CONTRACTOR. CONTRACT #: AV/NNPC/FGN/MIN/009. IMMEDIATE CONTRACT PAYMENT. The acknowledgement, of Your Immediate Contract Payment. Contract Number #: AV/NNPC/FGN/MIN/009. On behalf of the entire staff of Central Bank of Nigeria, and the Federal Government of Nigeria in collaborated with the Authorities, who are in charge of foreign contract payments. We Apologies, for the delay of your Contract payment, the Inconveniences and Inflict that we might have indulge you through. However, where having some minor problems with our payment system, which have demoralized us, also have caused a lot of predicament to this organization, which is Inexplicable? And have held us Indolent, not having the perseverance and Aspiration to devote our 100% standard Assiduity in accrediting foreign contract payments. Once again, Our Apologies for all inconveniences. From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$32,700,000.00 (Thirty-Two, Seven hundred thousand United States dollars). Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Working I'd/Int'l passport. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from central bank of Nigeria.

Regards,






















Professor. Charles c. Soludo Executive Governor, Central Bank of Nigeria (CBN).

This e-mail and any attached files are confidential and mabe legally privileged.

infopaymentcbncode101@yahoo.co.uk
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorite color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0607

Anti-fraud resources:

• What can you do when you receive 419 spam